| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 22.06.2000 (8919
dage). |
Ingen historik.
| Branche | | Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (6170
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100) | 01.01.2008 | |
| Engroshandel med motorbrændstof, brændsel, smøreolie mv (515100) | 01.01.2002 | 31.12.2007 |
| Engroshandel med kontormaskiner, edb-maskiner og -udstyr (516410) | 22.06.2000 | 31.12.2001 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 22.06.2000 (8919
dage). |
Ingen historik.
| Kontaktoplysninger | | fe359denmark@bp.com. |
| Sidst opdateret den 27.05.2015 og
angivet som gældende fra 27.05.2015 (3467
dage). |
Ingen historik.
| Historik | Start | Stop |
|---|
| 32577057 | 29.01.2003 | 27.05.2015 |
| 70247100 | 18.10.2000 | 20.05.2001 |
Ingen nuværende registrering.
| Navne | | NORDIC LUBRICANTS A/S. |
| Sidst opdateret den 03.01.2003 og
angivet som gældende fra 16.12.2002 (8012
dage). |
| Historik | Start | Stop |
|---|
| NORDIC LUBRICANTS A/S | 16.12.2002 | |
| SELSKABET AF 31.1. 2001 A/S | 31.01.2001 | 15.12.2002 |
| BP LUBRICANTS A/S | 12.09.2000 | 30.01.2001 |
| KR 257 A/S | 22.06.2000 | 11.09.2000 |
| Binavne | | AKTIESELSKAB C.C. WAKEFIELD & CO. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 22.06.2000 (8919
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem i forening med 1 direktør, eller af den
samlede bestyrelse. |
| Sidst opdateret den 19.04.2021 og
angivet som gældende fra 19.04.2021 (1313
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem i forening med 1 direktør, eller af den
samlede bestyrelse | 19.04.2021 | |
| Selskabet tegnes af tre medlemmer af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør | 29.10.2010 | 18.04.2021 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision): We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the ”Auditor’s responsibilities for the audit of the Financial Statements” section of our report. We are independent of the Company in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the Financial Statements of Castrol Denmark A/S for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies. The Financial Statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the Financial Statements give a true and fair view of the financial position of the Company at 31 December 2023 and of the results of the Company´s operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for Management’s Review. Our opinion on the Financial Statements døs not cover Management’s Review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the Financial Statements, our responsibility is to read Management’s Review and, in doing so, consider whether Management’s Review is materially inconsistent with the Financial Statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether Management’s Review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, in our view, Management’s Review is in accordance with the Financial Statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement in Management’s Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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